The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Patterson, Robert John Harvey
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ now
    OF - secretary → CIF 0
  • 2
    Bunyon, Matthew Lawrence
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 3
    Shade, Hilary Joanne
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 4
    Kaza, Prabhakar Lakshminarayana
    Banker And Business Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 5
    Hodgson-jones, Paul James
    Banker born in June 1959
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 6
    Shenton, Christopher Simon
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 7
    Geraghty, Peter James
    Local Government Officer born in September 1964
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ now
    OF - director → CIF 0
  • 8
    Civic Offices, Elstree Way, Borehamwood, Herstfordshire, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Graham, Donald, Dr
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2019-09-23
    OF - director → CIF 0
  • 2
    Graham, John Martin
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ 2019-02-04
    OF - director → CIF 0
  • 3
    Wooldrige, Glen
    Local Government Director born in June 1956
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2017-02-06
    OF - director → CIF 0
  • 4
    Carter, David John
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2023-05-09
    OF - director → CIF 0
  • 5
    Sachdev, Abhishek
    Director born in November 1980
    Individual
    Officer
    2016-07-13 ~ 2021-05-20
    OF - director → CIF 0
  • 6
    Butler, Richard Raymond
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-05-15
    OF - director → CIF 0
  • 7
    Cohen, Harvey Stewart
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2023-05-15
    OF - director → CIF 0
parent relation
Company in focus

HERTSMERE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Total Inventories
2,000,603 GBP2024-03-31
1,961,784 GBP2023-03-31
Debtors
Current
510,294 GBP2024-03-31
107,100 GBP2023-03-31
Cash at bank and in hand
1,311,519 GBP2024-03-31
1,332,351 GBP2023-03-31
Current Assets
3,822,416 GBP2024-03-31
3,401,235 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,994,493 GBP2024-03-31
-1,775,028 GBP2023-03-31
Net Current Assets/Liabilities
1,827,923 GBP2024-03-31
1,626,207 GBP2023-03-31
Total Assets Less Current Liabilities
1,827,923 GBP2024-03-31
1,626,207 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,288,354 GBP2024-03-31
-1,894,792 GBP2023-03-31
Net Assets/Liabilities
539,569 GBP2024-03-31
-268,585 GBP2023-03-31
Equity
Called up share capital
491,100 GBP2024-03-31
491,100 GBP2023-03-31
Retained earnings (accumulated losses)
48,469 GBP2024-03-31
-759,685 GBP2023-03-31
Equity
539,569 GBP2024-03-31
-268,585 GBP2023-03-31
Wages/Salaries
157,381 GBP2023-04-01 ~ 2024-03-31
137,150 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
16,487 GBP2023-04-01 ~ 2024-03-31
16,185 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
181,988 GBP2023-04-01 ~ 2024-03-31
161,111 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
14,372 GBP2024-03-31
91,355 GBP2023-03-31
Prepayments/Accrued Income
Current
493,850 GBP2024-03-31
15,745 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,072 GBP2024-03-31
Cash and Cash Equivalents
1,311,519 GBP2024-03-31
1,332,351 GBP2023-03-31
Trade Creditors/Trade Payables
Current
394,546 GBP2024-03-31
25,085 GBP2023-03-31
Amounts owed to group undertakings
Current
1,373,842 GBP2024-03-31
1,446,252 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
226,105 GBP2024-03-31
303,691 GBP2023-03-31
Creditors
Current
1,994,493 GBP2024-03-31
1,775,028 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
88,354 GBP2024-03-31
30,082 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,200,000 GBP2024-03-31
1,864,710 GBP2023-03-31
Creditors
Non-current
1,288,354 GBP2024-03-31
1,894,792 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
491,100 shares2024-03-31
491,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • HERTSMERE DEVELOPMENTS LIMITED
    Info
    Registered number 10014303
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA
    Private Limited Company incorporated on 2016-02-19 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.